facial profiling- identification of criminals and terrorist by means of videotapes of their faces; "facial profiling is a new form of airport security" fingerprint- a generic term for any identifying characteristic; "that tax bill had the senator's fingerprints all over it" ...
bank identification number - an identification number consisting of a two-part code assigned to banks and savings associations; the first part shows the location and the second identifies the bank itself ABA transit number, BIN identification number, number - a numeral or string of numerals that ...
bills (US) notes (UK): This term describes paper money that is issued by the government. In the US, it's called bills, while in the UK, it's referred to as notes. PIN: This stands for Personal Identification Number, ...
[translate] aThe Swiftcode is a general identification of the bank and not for a specific account. However, the IBAN is related to your account number. Swiftcode是银行的一般证明和不为一个具体帐户。 然而, IBAN与您的帐号有关。[translate]...
We will retain your personal information only within the period necessary for achieving the purposes as specified by this Term unless extension of retention period is required or otherwise permitted by laws or regulation. 为了向您提供声纹识别服务,我们可能会将您的个人信息委托给第三方进行处理,例如帮助...
Short-term wholesale funding and systemic risk: a global CoVaR approach J. Banking Finance (2012) N. Puzanova et al. Systemic risk contributions: a credit portfolio approach J. Banking Finance (2013) C. Upper Simulation methods to assess the danger of contagion in interbank markets J. Financia...
The Single Euro Payments Area (SEPA) is set up by the European Commission, and dictates that all electronic payments are considered domestic, regardless of the country or region where the individual, business, organization, and bank are located....
Long-term care ombudsman- Report cases of identity theft that resulted from a stay in a nursing home or long-term care facility. Financial Institutions - Contact the fraud department at your bank, credit card issuers and any other places where you have accounts. ...
Standard Chartered Bank : Countries Standard Chartered Bank : Card Networks VISA(973 BINs found)MASTERCARD(298 BINs found) Standard Chartered Bank : Card Types credit(921 BINs found)debit(348 BINs found)charge(2 BINs found) Standard Chartered Bank : Card Brands...
(Banking & Finance) a book held by depositors at certain banks, in which the bank enters a record of deposits, withdrawals, and earned interest. Also called:passbook Collins English Dictionary – Complete and Unabridged, 12th Edition 2014 © HarperCollins Publishers 1991, 1994, 1998, 2000, ...